MEGACLOSE FAMILY HOLDINGS LIMITED
120 NORTH SHERWOOD STREET, NOTTINGHAM NG1 4EF- Active
- Private Limited Company
- Company No. 10496304
- Last Updated: 01 Mar 2024
Company Profile
MEGACLOSE FAMILY HOLDINGS LIMITED was incorporated on Thursday, November 24, 2016 as a Private Limited Company with registered address in NOTTINGHAM. MEGACLOSE FAMILY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 10 months and 1 day.
| Name | MEGACLOSE FAMILY HOLDINGS LIMITED |
|---|---|
| Company number | 10496304 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
120 NORTH SHERWOOD STREET NOTTINGHAM NG1 4EF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Maya Kanev-Lipinski Nationality: Israeli |
Dates: Friday, June 2, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shahar Aharon Lipinski Nationality: Israeli |
Dates: Thursday, November 24, 2016 - Friday, June 2, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-178 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MEGACLOSE FAMILY HOLDINGS LIMITED | 24 Nov 2016 |